EU Asks for Input for Amendment to the “Blocking Statute”

David Williams, Editor, ACSS

August 10, 2021

The E.U. Resilience Communication — Interview with Ms. Alina Nedea, DG FISMA, Head of Unit – Sanctions

July 01, 2021 By: Benoit Beaulieu, ACSS Reporter On January 19th of this year, the European Commission issued a publication effectively titled The Resilience Communication. The communication puts...

How to Get Off the Sanctions List: Comparing OFAC and EU

June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU...

European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics

April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the...

EU Companies Dealing With Iran: Your Frequent Questions Answered by the Due Diligence Helpdesk

March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are...

EU

How to Get Off the Sanctions List: Comparing OFAC and EU

June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the...

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